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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DE CREDITOS SUFINANCIERA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    NADIA LINETH SANCHEZ DE HERRERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    DENNIS ABDIEL CABALLERO ARAUZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JULIO CESAR BARBOSA PEÑA
    • APODERADO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO SERÁ EL TESORERO.
    • REPRESENTANTE
    JOSE ALCIDES CABALLERO MORAN
    • AGENTE RESIDENTE
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    RICARDO ANTONIO HERRERA SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CRECIENDO JUNTOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2018
    Related members: 2
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    B&C HOLDING INVESTMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (29)

    Government payments (29)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUFINANCIERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada